Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESSAA SYNTEX PRIVATE LIMITED
CIN: U74899MH1989PTC234643 As on: 2026-07-13
ESSAA SYNTEX PRIVATE LIMITED (CIN: U74899MH1989PTC234643) is a Private company incorporated on 21 Feb 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 204000.00.
ESSAA SYNTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSAA SYNTEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ESSAA SYNTEX PRIVATE LIMITED are MOHAMMED NADIM MOHAMMED AQUIL QURESHI, MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI, and MOHAMMED TAMSEEL MOHAMMED JAMIL QURESHI.
ESSAA SYNTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899MH1989PTC234643 and its registration number is 234643. Users may contact ESSAA SYNTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSAA SYNTEX PRIVATE LIMITED is WAZIRI MANZIL ANNEXE 16 MANOHARDAS ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ESSAA SYNTEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESSAA SYNTEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESSAA SYNTEX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESSAA SYNTEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSAA SYNTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01903490 | MOHAMMED NADIM MOHAMMED AQUIL QURESHI | Director | 2007-12-11 |
| 00202992 | MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI | Director | 2013-05-11 |
| 01903451 | MOHAMMED TAMSEEL MOHAMMED JAMIL QURESHI | Director | 2020-01-11 |
Past Directors & Key Managerial Personnel of ESSAA SYNTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00918423 | MOHAMMED VAKIL MOHAMMED JAMIL QURESHI | Director | - | 2023-08-10 |
| 01076277 | SUDHIR KUMAR AGRAWAL | Director | - | 2008-06-27 |
| 00202992 | MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI | Director | - | 2013-05-10 |
| 00918300 | MOHAMAD FAZEEL MOHAMMAD JAMIL QURESHI | Director | - | 2023-08-10 |
| 01903451 | MOHAMMED TAMSEEL MOHAMMED JAMIL QURESHI | Director | - | 2017-01-09 |
| 01903523 | MOHAMMED NABIL MOHAMMED AQUIL QURESHI | Director | - | 2019-03-01 |
| 01903551 | MOHAMMED VASIL MOHAMMED JAMIL QURESHI | Director | - | 2023-08-10 |
Other Directorships of MOHAMMED VAKIL MOHAMMED JAMIL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAT METAL PRESSING PRIVATE LIMITED | U28100MH1995PTC094387 | Director | 1995-11-10 | Ongoing |
| MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED | U28920MH1992PTC065312 | Director | - | 2024-03-11 |
Other Directorships of SUDHIR KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEBRA ZIPPERS PRIVATE LIMITED | U17111UR1985PTC007505 | Director | 1985-10-30 | Ongoing |
| SHRI RAM GARMENTS AND ACCESSORIES PRIVATE LIMITED | U17222UR1992PTC014487 | Director | 1992-06-23 | Ongoing |
| ESSAA ZIP FASTNERS PRIVATE LIMITED | U74899DL1989PTC035276 | Director | 2010-03-22 | Ongoing |
Other Directorships of MOHAMMED NADIM MOHAMMED AQUIL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRV STEELS PRIVATE LIMITED | U27172MH2016PTC280781 | Director | 2017-01-25 | Ongoing |
| JAT METAL PRESSING PRIVATE LIMITED | U28100MH1995PTC094387 | Director | - | 2019-05-14 |
| MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED | U28920MH1992PTC065312 | Director | 1996-11-01 | Ongoing |
| TIYA ENGINEERING AND ELECTRONICS PRIVATE LIMITED | U31401MH2011PTC217378 | Director | 2019-04-17 | Ongoing |
| SUPER JEWEL BEARINGS PRIVATE LIMITED | U74999MH1981PTC024056 | Director | 2019-09-07 | Ongoing |
Other Directorships of MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI
Other Directorships of MOHAMAD FAZEEL MOHAMMAD JAMIL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRV STEELS PRIVATE LIMITED | U27172MH2016PTC280781 | Director | 2016-05-07 | Ongoing |
| MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED | U28920MH1992PTC065312 | Director | 1998-06-01 | Ongoing |
| GRV STEEL (SOUTH) PRIVATE LIMITED | U29301TN2023PTC161796 | Director | 2023-07-10 | Ongoing |
| SUPER JEWEL BEARINGS PRIVATE LIMITED | U74999MH1981PTC024056 | Additional Director | - | 2019-09-30 |
| SUPER JEWEL BEARINGS PRIVATE LIMITED | U74999MH1981PTC024056 | Director | 2019-09-30 | Ongoing |
Other Directorships of MOHAMMED TAMSEEL MOHAMMED JAMIL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAT METAL PRESSING PRIVATE LIMITED | U28100MH1995PTC094387 | Director | 2020-01-11 | Ongoing |
| JAT METAL PRESSING PRIVATE LIMITED | U28100MH1995PTC094387 | Director | - | 2017-01-09 |
| AQUIL MUKHTAR DEVELOPERS PRIVATE LIMITED | U45200MH1991PTC062981 | Director | 1991-08-19 | Ongoing |
| HYAAT MULTI-SPECIAL HOSPITAL PRIVATE LIMITED | U74990MH2010PTC201538 | Director | - | 2017-04-06 |
Other Directorships of MOHAMMED NABIL MOHAMMED AQUIL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRV STEELS PRIVATE LIMITED | U27172MH2016PTC280781 | Additional Director | - | 2020-12-31 |
| GRV STEELS PRIVATE LIMITED | U27172MH2016PTC280781 | Director | 2020-01-04 | Ongoing |
| GRV STEELS PRIVATE LIMITED | U27172MH2016PTC280781 | Director | - | 2019-03-01 |
| JAT METAL PRESSING PRIVATE LIMITED | U28100MH1995PTC094387 | Director | - | 2019-03-01 |
| GRV STEEL (SOUTH) PRIVATE LIMITED | U29301TN2023PTC161796 | Director | 2023-07-10 | Ongoing |
| ZAIREEN AUTO MANUFACTURERS PRIVATE LIMITED | U31100MH1996PTC104140 | Director | - | 2017-09-05 |
| TIYA ENGINEERING AND ELECTRONICS PRIVATE LIMITED | U31401MH2011PTC217378 | Additional Director | - | 2020-12-31 |
| TIYA ENGINEERING AND ELECTRONICS PRIVATE LIMITED | U31401MH2011PTC217378 | Director | 2020-12-31 | Ongoing |
| TIYA ENGINEERING AND ELECTRONICS PRIVATE LIMITED | U31401MH2011PTC217378 | Director | - | 2019-04-17 |
| ROYAL JAIPUR DARBAR HOTELS PRIVATE LIMITED | U55101RJ2007PTC024570 | Director | 2007-06-07 | Ongoing |
Other Directorships of MOHAMMED VASIL MOHAMMED JAMIL QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED | U28920MH1992PTC065312 | Director | - | 2024-03-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1992PTC065312 | MITA ENGINEERS AND FABRICATORS PRIVATE LIMITED | WAZIR MANZIL ANNEXE16 MANOHARDAS ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-4040 | SREESHALI INSURANCE MARKETING FIRM LLP | 3RD FLOOR, WAZIRI MANZIL, 16 MANOHARDAS ROAD, BORI BUNDER, FORT MUMBAI, Maharashtra, India - 400001 |
| U27172MH2016PTC280781 | GRV STEELS PRIVATE LIMITED | WAZIRI MANZIL ANNEXE , 16 MANOHARDAS ROAD OPP. GPO , MUMBAI, Maharashtra, India - 400001 |
| U36999MH2019PTC327994 | KUCHE7 MANUFACTURING PRIVATE LIMITED | 2nd & 3rd floor , Waziri Manzil , 16 Manohardas Road, , Mumbai, Maharashtra, India - 400001 |
| U52333MH2019PTC328293 | KUCHE7 EPITOME PRIVATE LIMITED | 2nd & 3rd floor , Waziri Manzil , 16 Manohardas Road, , Mumbai, Maharashtra, India - 400001 |
| U90000MH2009PTC190122 | CREATIVE ECO-RECYCLE PORT PRIVATE LIMITED | 2 & 3 Floor, Waziri Manzil 16 Mohardas Road CST , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1998PTC114220 | ASARAM REALTORS PRIVATE LIMITED | 16 PROSPECT CHAMBER ANNEXE1ST FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC235292 | UNIT 7 INTERIORS PRIVATE LIMITED | 2nd and 3rd Floor, Waziri Manzil 16 Mohardas Road, Modi Street , Mumbai, Maharashtra, India - 400001 |
| ACF-3636 | JAYNIRAJ REALTORS LLP | Floor-2nd, Plot -16/16B, Manu Mansion,Shahid Bhagat Singh Road, Central Library, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74110MH2015PTC261493 | SUVASTU BHOOMI VIKASAK PRIVATE LIMITED | 16A, 16B & 16C-1, 1st Floor, Nawab Building, 327, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| ACK-7189 | SHIVARYA PROPERTY MANAGEMENT LLP | DHIRAJ CHAMBERS PLOT 16 HAZARIMAL SOMANI ROAD,CST RAILWAY STATION FORT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1966PTC013637 | EXCEL CHIT FUNDS PRIVATE LIMITED | MANU MANSION, 16, OLD CUSTOMSHOUSE ROAD, FORT, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U66000MH2008PLC181725 | HITECH INSURANCE BROKING SERVICES LIMITED | Badheka Chambers, 1/1308, Fort Division Road 31, Manohardas Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAO-3215 | NOVITATE PARTNERS LLP | Floor 4th, Plot 16/16B, Manu Mansion, Shahid Bhagat Singh Road, Central Library, Fort Mumbai, Maharashtra, India - 400001 |
| U65190MH1998PTC117135 | FORSIGHT FIN-INVEST PROPERTIES AND EXPORT PRIVATE LIMITED | 2/16 WESTERN INDIA HOUSESIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U41001MH2026PTC465965 | PAI ESTATE BHILLAR PRIVATE LIMITED | 16ABC 1st Floor Nawab BLD,327 D N Road Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46599MH2011PTC218227 | SHARAYU MERCANTILE PRIVATE LIMITED | Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India |
| ACN-7544 | TYAGI & SYED LLP | 16, Floor - 2, Plot -19, 6, Bell Building,Phirozshah Mehta Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U45400MH2022PTC378778 | ASAP REALTECH PRIVATE LIMITED | FLOOR 2ND, 16/16B, MANU MANSION, SHAHID BHAGAT SINGH ROAD, MUMBAI-400001,mumbai,Mumbai City,Maharashtra,400001-India |
| U17291MH2010PLC205356 | HINDOOSTAN TECHNICAL FABRICS LIMITED | SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1953PTC009048 | S RAJAN AND COMPANY PRIVATE LIMITED | 16, NAFEES CHAMBERS ANNEXE,CARNAC ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| AAJ-5916 | NANJI V. DOSSA LLP | Dossa Mansion 1/6, Sir P M road, Fort Mumbai, Maharashtra, India - 400001 |
| U45200MH1995PTC085442 | SAMPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 16 ONLOOKER BLDG., SIR P M ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1995PTC086451 | SAUNDARYA PROPERTY DEVELOPERS PRIVATE LIMITED | 16 ONLOOKER BLDG., SIR P M ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2003PTC142878 | ISLANDERS TRAVELS PRIVATE LIMITED | 282/16 KHANDKE BUILDINGS B SING ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10354431 | 2012-03-30 | 2021-03-31 | 2023-09-02 | 23,940,000.00 | bank of maharashtra | |
| 100828651 | 2023-11-28 | - | - | 21,000,000.00 | Indian Overseas Bank | |
| 100842375 | 2023-12-29 | - | - | 1,550,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.